{ "company_number": "03462419", "name": "Exbrooknes Supplies & Service Ltd", "url": "/company/03462419", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1997-11-07", "dissolved_on": null, "sic_codes": [ { "code": "27900", "description": "Manufacture of other electrical equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/27900" } ], "registered_address": { "id": 1132281, "url": "/address/1132281", "line1": "69 HOWARD STREET", "line2": "", "post_town": "AUDENSHAW", "county": "MANCHESTER", "country": "ENGLAND", "postcode": "M34 5AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419", "previous_names": [ { "name": "Brooknes Supplies And Service Limited", "ceased_on": "2012-03-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03462419/accounts/2026-03-31", "pdf_url": "/company/03462419/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "915.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "915.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "915.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-18.zip" }, { "url": "/company/03462419/accounts/2025-03-31", "pdf_url": "/company/03462419/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "204.00", "debtors": "4574.00", "cash_bank_in_hand": "915.00", "current_assets": "9278.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7040.00", "total_assets_less_current_liabilities": "7244.00", "net_assets_liabilities": "7205.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03462419/accounts/2024-03-31", "pdf_url": "/company/03462419/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "240.00", "debtors": "3827.00", "cash_bank_in_hand": "22418.00", "current_assets": "34532.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23323.00", "total_assets_less_current_liabilities": "23563.00", "net_assets_liabilities": "23521.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/03462419/accounts/2023-03-31", "pdf_url": "/company/03462419/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "282.00", "debtors": "24576.00", "cash_bank_in_hand": "33442.00", "current_assets": "67266.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23255.00", "total_assets_less_current_liabilities": "23537.00", "net_assets_liabilities": "23488.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/03462419/accounts/2022-03-31", "pdf_url": "/company/03462419/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "332.00", "debtors": "11278.00", "cash_bank_in_hand": "14919.00", "current_assets": "34583.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20185.00", "total_assets_less_current_liabilities": "20517.00", "net_assets_liabilities": "20460.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03462419/accounts/2021-03-31", "pdf_url": "/company/03462419/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "391.00", "debtors": "11090.00", "cash_bank_in_hand": "8723.00", "current_assets": "31003.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14973.00", "total_assets_less_current_liabilities": "15364.00", "net_assets_liabilities": "15297.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03462419/accounts/2020-03-31", "pdf_url": "/company/03462419/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "267.00", "debtors": "7487.00", "cash_bank_in_hand": "3961.00", "current_assets": "23490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13597.00", "total_assets_less_current_liabilities": "13864.00", "net_assets_liabilities": "13822.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03462419/accounts/2019-03-31", "pdf_url": "/company/03462419/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "315.00", "debtors": "20474.00", "cash_bank_in_hand": "2224.00", "current_assets": "35647.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13063.00", "total_assets_less_current_liabilities": "13378.00", "net_assets_liabilities": "13329.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03462419/accounts/2018-03-31", "pdf_url": "/company/03462419/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "370.00", "debtors": "6838.00", "cash_bank_in_hand": "102406.00", "current_assets": "125495.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12146.00", "total_assets_less_current_liabilities": "12516.00", "net_assets_liabilities": "12456.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03462419/accounts/2017-03-31", "pdf_url": "/company/03462419/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "435.00", "debtors": "15899.00", "cash_bank_in_hand": "117706.00", "current_assets": "148539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87923.00", "total_assets_less_current_liabilities": "88358.00", "net_assets_liabilities": "88288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/03462419/accounts/2016-03-31", "pdf_url": "/company/03462419/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "512.00", "debtors": "21477.00", "cash_bank_in_hand": "67950.00", "current_assets": "107198.00", "creditors_due_within_one_year": "41204.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65994.00", "total_assets_less_current_liabilities": "66506.00", "net_assets_liabilities": "66424.00", "called_up_share_capital": "34.00", "profit_loss_account_reserve": "66324.00", "shareholder_funds": "66424.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/03462419/accounts/2015-03-31", "pdf_url": "/company/03462419/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "602.00", "debtors": "51423.00", "cash_bank_in_hand": "30505.00", "current_assets": "126745.00", "creditors_due_within_one_year": "75439.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51306.00", "total_assets_less_current_liabilities": "51908.00", "net_assets_liabilities": "51813.00", "called_up_share_capital": "34.00", "profit_loss_account_reserve": "51713.00", "shareholder_funds": "51813.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/03462419/accounts/2014-03-31", "pdf_url": "/company/03462419/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "708.00", "debtors": "9349.00", "cash_bank_in_hand": "27059.00", "current_assets": "54876.00", "creditors_due_within_one_year": "40031.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14845.00", "total_assets_less_current_liabilities": "15553.00", "net_assets_liabilities": "15453.00", "called_up_share_capital": "34.00", "profit_loss_account_reserve": "15353.00", "shareholder_funds": "15453.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/03462419/accounts/2013-03-31", "pdf_url": "/company/03462419/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Exbrooknes Supplies & Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "484.00", "debtors": "22648.00", "cash_bank_in_hand": "42659.00", "current_assets": "85369.00", "creditors_due_within_one_year": "52418.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32951.00", "total_assets_less_current_liabilities": "33435.00", "net_assets_liabilities": "33389.00", "called_up_share_capital": "51.00", "profit_loss_account_reserve": "33289.00", "shareholder_funds": "33389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/03462419/accounts/2012-03-31", "pdf_url": "/company/03462419/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "ExBrooknes Supplies & Service Ltd.", "dormant": false, "average_employees": null, "tangible_fixed_assets": "569.00", "debtors": "49300.00", "cash_bank_in_hand": "78630.00", "current_assets": "145347.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54584.00", "total_assets_less_current_liabilities": "55153.00", "net_assets_liabilities": "55098.00", "called_up_share_capital": "68.00", "profit_loss_account_reserve": "54998.00", "shareholder_funds": "55098.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MzA0MDgzNzM4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MzAyMzA3NDk3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MjAzNzQzMDY5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MjAxMzA5ODA1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MTg2MDQwNDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MTY5MTE2NzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/NjQxNDcyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/ODExNzYwNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MzQ5NTU5ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MTkxNzQ0NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/NDU2ODkwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/ODU3MDU0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03462419/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history/MTMxODUxOTQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03462419/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [ { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1997-11-07", "resigned_on": "1997-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1997-11-07", "resigned_on": "1997-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "PARKER, John Ian", "person_url": "/person/8438703", "role": "director", "appointed_on": "1997-11-07", "resigned_on": "2009-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "SIMS, David Graham", "person_url": "/person/8438702", "role": "director", "appointed_on": "1997-11-07", "resigned_on": "2013-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "SIMS, David Graham", "person_url": "/person/8438702", "role": "secretary", "appointed_on": "1997-11-07", "resigned_on": "2013-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "WOOD, Gary Leslie", "person_url": "/person/8438715", "role": "secretary", "appointed_on": "2013-03-31", "resigned_on": "2017-07-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "WOOD, Gary", "person_url": "/person/8438706", "role": "secretary", "appointed_on": "2017-07-13", "resigned_on": "2018-03-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "WOOD, Gary Leslie", "person_url": "/person/8438714", "role": "director", "appointed_on": "2009-10-01", "resigned_on": "2018-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "BEECH, James Mason", "person_url": "/person/8437197", "role": "director", "appointed_on": "2018-03-23", "resigned_on": "2025-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "TURNER, Andrew Peter", "person_url": "/person/8438708", "role": "director", "appointed_on": "2021-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" }, { "name": "TURNER, Andrew Peter", "person_url": "/person/8438716", "role": "secretary", "appointed_on": "2018-03-23", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T16:08:02+00:00" } ], "psc": [ { "name": "Mr Gary Leslie Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/1641003", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Prestige-Exbrooknes Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-03-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-17T16:08:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }